UMA telecon 2015-01-15

Date and Time

• Thu Jan 15 9-10am PT
  • Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
  • Screen sharing: http://join.me/findthomas
  • UMA calendar listing all future meetings: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Minutes approval
  • Sample motion: Approve the minutes of UMA telecon 2015-01-08.
• Upcoming meeting schedule
  • APAC-friendly times?
  • Meet Jan 29? (Eve regrets)
  • Special meeting Mon Feb 23 after public review period closes and before LC meeting on Wed Feb 25?
• Interop progress
  
  • Funding proposal
• Educational materials
  • Wikipedia
  • FAQ
  • UIG
• V1.0 rollout
• Field public review comments and other open issues
  • Issue #125: Security considerations to discuss
• AOB

Minutes

Roll call

tbs

Minutes approval

tbs

TBS

tbs

 Attendees

As of 14 Jan 2015, quorum is 7 of 12. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Ishan, Ravi)

1. Ishan
2. Eve
3. Mark
4. Andi
5. Domenico
6. Sal

Non-voting participants:

• George